logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2017-08-10 ~ 2020-05-05
    OF - Director → CIF 0
  • 2
    Wozniak, Zbigniew
    Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2020-05-05 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Zbigniew Wozniak
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2020-05-05 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    De Melo Baptista, Mariana Filipa
    Director born in July 1999
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Miss Mariana Filipa De Melo Baptista
    Born in July 1999
    Individual (1 offspring)
    Person with significant control
    2020-11-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2017-08-10 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 5
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2017-08-10 ~ 2020-05-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TERN DIGITAL LTD

Period: 2017-08-10 ~ 2021-10-26
Company number: 10909602
Registered name
TERN DIGITAL LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-08-31
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-08-31
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
100 GBP2019-08-31
100 GBP2018-08-31

  • TERN DIGITAL LTD
    Info
    Registered number 10909602
    343 Harlesden Road, London NW10 3RX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 and dissolved on 2021-10-26 (4 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.